BETA (CHINA) LIMITED — Filings & Documents (31)
Information sheet re S.291AA(9)
2010-04-30 · Other
Information sheet re S.291AA(7)
2009-12-24 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-12-08 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-27 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2008-12-01 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-05-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-02-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-11-08 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2005-02-01 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2003-12-30 · Annual Return
(E)Amended document
2003-04-04 · Other
(E)FAR1 - Annual return (with a list of members)
2003-01-03 · Annual Return
Certificate of Incorporation on Change of Name
2002-03-27 · Name Change
(E)Special resolution for change of name
2002-03-27 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-01-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-01-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-05 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-03-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-14 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1998-01-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-12-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-24 · Director/Secretary Change
(E)FIB - Return of allotments
1996-12-24 · Other
(E)Notice of registered office and any change thereof
1996-12-24 · Address Change
(E)Ordinary resolution
1996-12-24 · Other
(E)Declaration of Compliance
1996-11-26 · Other
(E)Memorandum & Articles of Association
1996-11-26 · Memorandum & Articles
Certificate of Incorporation
1996-11-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-04-30 | |
| Information sheet re S.291AA(7) | Other | 2009-12-24 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-12-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-27 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-01 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-02-01 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-30 | |
| (E)Amended document | Other | 2003-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-03-27 | |
| (E)Special resolution for change of name | Other | 2002-03-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-14 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1998-01-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-24 | |
| (E)FIB - Return of allotments | Other | 1996-12-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-24 | |
| (E)Ordinary resolution | Other | 1996-12-24 | |
| (E)Declaration of Compliance | Other | 1996-11-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-11-26 | |
| Certificate of Incorporation | Incorporation | 1996-11-26 |
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